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18 Sep 2013, 5:30 am
©2013 Amaxx Risk Solutions, Inc. [read post]
28 Sep 2021, 10:56 am
A message from CodeX Executive Director, Roland Vogl… Hi Everyone, Our next CodeX group meeting is this Thursday (Sept 30), from 1:30p to 2:30p PT, via Zoom – please subscribe to our mailing list for access to group meetings. [read post]
10 Dec 2020, 8:24 am
The CFPB recently issued a new no-action letter (NAL) to Upstart Network, Inc. regarding its automated model for making underwriting and pricing decisions on applications by consumers for unsecured, closed-end loans. [read post]
27 Jul 2011, 11:15 am
” The group is being represented by Bernard DiMuro of DiMuro Ginsberg in Alexandria, Va. [read post]
22 Oct 2009, 2:27 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
28 Aug 2007, 1:12 am
BKF Capital Group Inc. [read post]
17 May 2023, 11:30 am
The Mass. broker was also registered as an investment advisor with Capital Planning Group of Massachusetts, Inc. [read post]
3 Feb 2016, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
23 Jun 2020, 3:00 am
Skokie Castings, Inc. v. [read post]
26 Sep 2011, 7:12 am
In 2005, the Second Circuit, in Hempstead Video Inc. v. [read post]
13 Jun 2011, 7:26 am
Janus Capital Group, Inc. v. [read post]
4 Dec 2014, 7:21 am
On December 1, 2014, FireEye Inc. announced that a group called “FIN4” was duping executives, lawyers, and financial consultants into providing access to confidential and proprietary information at publically traded companies, and that FIN4 was using that information to gain an advantage in the stock market. [read post]
11 Dec 2020, 11:57 am
This week’s Catch of the Week highlights the participation of the Commodity Futures Trading Commission (CFTC) in the settlement of an international bribery and kickback scandal involving Vitol Inc., a member of the Vitol Group, the world’s largest privately owned oil and gas trading firm. [read post]
15 Aug 2019, 4:02 am
Tucker Higgins reports at CNBC on friend-of-the-court briefs filed in support of the city in New York State Rifle & Pistol Association Inc. v. [read post]
2 Jun 2013, 9:15 pm
James Monahan, 43, New York, New York, the owner of a real estate investment company called Panam Management Group, Inc., and a former sergeant in the New York City Police Department, pled guilty in Manhattan federal court to wire fraud, mail fraud, and conspiracy to commit wire and mail fraud in connection with his participation in a fraudulent real estate scheme. [read post]
17 Sep 2013, 1:25 pm
[#GLakes] Waste Information & Management Services, Inc. [read post]
18 Mar 2013, 1:27 pm
Access the complete 72-page draft plan (click here). [read post]
8 Feb 2010, 12:55 am
Subscription required for online access: http://www.law.com/jsp/nlj/subscribe.jsp Plaintiffs' firms mount mass attack on Toyota "A contingent of small firms with expertise in class actions and products liability litigation are behind a legal onslaught against Toyota Motor Sales USA Inc. following reports of sudden acceleration in many of its most popular vehicle models. [read post]
19 Feb 2009, 12:52 am
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FROM THE UPCOMING ISSUE | How do firms lay off lawyers? [read post]
24 Dec 2008, 9:16 am
"WEB-ONLY | Hedge fund sued over Madoff investments "Investors in Tremont Group Holdings Inc., owned by Massachusetts Mutual Life Insurance Co., have sued the hedge fund claiming gross negligence for placing money with money manager Bernard Madoff, who has admitted to a $50 billion Ponzi scheme. [read post]
